| Company Name | S Software Limited |
|---|---|
| Directors | Joshua Caniyamkulam Samuel and Reeba Samuel |
| Company Status | Active |
| Company Number | 07000476 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2009(14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Joshua Caniyamkulam Samuel |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Software |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
| Director Name | Mrs Reeba Samuel |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
| Secretary Name | Mr Joshua Caniyamkulam Samuel |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
| Director Name | Mr Joel Isaac Newton Dandala |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 06 May 2016(6 years, 8 months after company formation) |
| Appointment Duration | 1 month (resigned 09 June 2016) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 6 Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
Contact
| Website | ssoftwareltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01756 792742 |
| Telephone region | Skipton |
Location
| Registered Address | Unit 6 Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joshua Caniyamkulam Samuel 50.00% Ordinary |
|---|---|
| 1 at £1 | Reeba Samuel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,685 |
| Cash | £16,482 |
| Current Liabilities | £28,534 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
Filing History
| 25 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 5 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 18 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 9 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 7 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 9 June 2016 | Termination of appointment of Joel Isaac Newton Dandala as a director on 9 June 2016 (1 page) |
| 9 June 2016 | Termination of appointment of Joel Isaac Newton Dandala as a director on 9 June 2016 (1 page) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 May 2016 | Appointment of Mr Joel Isaac Newton Dandala as a director on 6 May 2016 (2 pages) |
| 9 May 2016 | Appointment of Mr Joel Isaac Newton Dandala as a director on 6 May 2016 (2 pages) |
| 8 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Director's details changed for Mr. Joshua Caniyamkulam Samuel on 24 August 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mrs. Reeba Samuel on 24 August 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mrs. Reeba Samuel on 24 August 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr. Joshua Caniyamkulam Samuel on 24 August 2015 (2 pages) |
| 22 June 2015 | Registered office address changed from High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL to Unit 6 Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL to Unit 6 Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 22 June 2015 (1 page) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 September 2010 | Secretary's details changed for Mr. Joshua Caniyamkulam Samuel on 1 October 2009 (1 page) |
| 9 September 2010 | Director's details changed for Mr. Joshua Caniyamkulam Samuel on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Mr. Joshua Caniyamkulam Samuel on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Mrs. Reeba Samuel on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Mr. Joshua Caniyamkulam Samuel on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Mrs. Reeba Samuel on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Mrs. Reeba Samuel on 1 October 2009 (2 pages) |
| 9 September 2010 | Secretary's details changed for Mr. Joshua Caniyamkulam Samuel on 1 October 2009 (1 page) |
| 9 September 2010 | Secretary's details changed for Mr. Joshua Caniyamkulam Samuel on 1 October 2009 (1 page) |
| 25 August 2009 | Incorporation (18 pages) |
| 25 August 2009 | Incorporation (18 pages) |